Upp Corporation Limited

Active12442219 Private limited company
Incorporated
4 February 2020 (6 years)
Previously known as
Fibre Me Limited (until 1 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Construction of utility projects for electricity and telecommunications (42220)
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Owned by
Vmed O2 UK Holdings Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2023
British
Born January 1966 (60)
Director · Appointed 30 October 2023
British
Born April 1975 (51)
Corporate Secretary · Appointed 5 September 2023
Director · Appointed 5 September 2023
British
Born September 1971 (55)
Officer history (13 former)
30 October 2023
Resigned Stafford, Eryl William as Director
30 October 2023
Appointed Hardman, Mark David as Director
30 October 2023
Resigned Ritchie, Andrew Brown as Director
30 October 2023
Appointed Agnew, Julie as Director
5 September 2023
Resigned Kamphuis, Peter Gerardus Johannes as Director
5 September 2023
Appointed Boyle, Julia Louise as Director
5 September 2023
Resigned Dunn, Philippa Jane as Director
5 September 2023
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
5 September 2023
Resigned Luttrell, Marvin William as Secretary
5 September 2023
Resigned Devereux, Christopher Rickert as Director
5 September 2023
Resigned Slim, Nicolas Samer as Director
5 September 2023
Resigned Easton, Robert James Campbell as Director
1 November 2021
Resigned Stafford, Eryl as Secretary
1 November 2021
Appointed Luttrell, Marvin William as Secretary
1 November 2021
Appointed Stafford, Eryl William as Director
16 August 2021
Appointed Slim, Nicolas Samer as Director
16 August 2021
Appointed Easton, Robert James Campbell as Director
16 August 2021
Appointed Devereux, Christopher Rickert as Director
16 August 2021
Resigned Roache, Simon Anthony as Director
9 August 2021
Resigned Pryce, Sally as Director
19 April 2021
Appointed Kamphuis, Peter Gerardus Johannes as Director
12 April 2021
Resigned Powell, Christopher James as Director
12 April 2021
Appointed Dunn, Philippa Jane as Director
12 April 2021
Appointed Roache, Simon Anthony as Director
21 January 2021
Appointed Pryce, Sally as Director
21 January 2021
Appointed Powell, Christopher James as Director
21 January 2021
Appointed Ritchie, Andrew Brown as Director
21 January 2021
Resigned Stafford, Eryl William as Director
4 February 2020
Appointed Stafford, Eryl William as Director
4 February 2020
Appointed Stafford, Eryl as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vmed O2 UK Holdings Limited
Legal person · Notified 5 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
19 February 2021
Ceased L1T FM Holdings UK Limited — Owns 75–100% of shares
21 January 2021
Ceased Eryl William Stafford — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Audit exemption subsidiary accounts31 December 2025
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing

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